C.P. POKPHAND CO. LTD.
(Incorporated in Bermuda with limited liability)
(Stock Code: 43)
RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 25 JULY 2007

The Directors are pleased to announce that the ordinary resolutions approving the Continuing
Connected Transactions have been duly passed by way of poll at the Special General Meeting
held on 25 July 2007.
Reference is made to the circular of the Company dated 29 June 2007 (the “Circular”) in
relation to the Continuing Connected Transactions. Unless the context otherwise requires,
capitalized terms used herein shall have the same meanings as those defined in the Circular.
The Directors are pleased to announce that the ordinary resolutions approving the Continuing
Connected Transactions have been duly passed by way of poll at the special general meeting
of the Company (the “Special General Meeting”) held on 25 July 2007.
As at the date of the Special General Meeting, the number of issued shares of the Company
was 2,889,730,786 shares. In accordance with the Listing Rules and as disclosed in the
Circular, the Chearavanont Shareholders and their respective associates (who collectively are
interested in 1,486,108,445 shares representing approximately 51.43% of the total issued
share capital of the Company as at the date of the Special General Meeting) abstained from
voting in relation to all the resolutions proposed at the Special General Meeting. The total
number of shares entitling the Independent Shareholders to attend and vote for or against all
the resolutions proposed at the Special General Meeting was 1,403,622,341 shares, representing
approximately 48.57% of the total issued share capital of the Company as at the date of the
Special General Meeting. No shareholder of the Company who is eligible to attend the
Special General Meeting but is only entitled to vote against the resolutions.
Details of the poll results in respect of the ordinary resolutions proposed at the Special
General Meeting are as follows:
FOR AGAINST Total number
Ordinary Resolutions
Votes (%) Votes (%) of votes
Resolution no. 1 to approve the CTEI-CCT 293,890,611 0 293,890,611
Agreement and the related caps (100%) (0%)
Resolution no. 2 to approve the CPH-CCT 293,890,611 0 293,890,611
Agreement and the related caps (100%) (0%)
The Company’s branch share registrar in Hong Kong, Computershare Hong Kong Investor
Services Limited, acted as scrutineer for the Special General Meeting for the purposes of
taking and monitoring the poll voting.
On behalf of the Board
Robert Ping-Hsien Ho
Director
Hong Kong, 25 July 2007
As at the date of this announcement, the board of Directors comprises twelve executive
Directors, namely, Mr. Sumet Jiaravanon, Mr. Dhanin Chearavanont, Mr. Thanakorn Seriburi,
Mr. Meth Jiaravanont, Mr. Anan Athigapanich, Mr. Damrongdej Chalongphuntarat, Mr. Robert
Ping-Hsien Ho, Mr. Bai Shanlin, Mr. Soopakij Chearavanont, Mr. Nopadol Chiaravanont, Mr.
Benjamin Jiaravanon and Mr. Narong Chearavanont and three independent non-executive Directors,
namely, Mr. Kowit Wattana, Mr. Sombat Deo-isres and Mr. Ma Chiu Cheung, Andrew.